- Toyota (Plano, TX)
- …Bank's Compliance Department is looking for a passionate and highly-motivated Regulatory Compliance Manager The primary responsibility of this role ... **Added bonus if you have** * Juris Doctorate Degree * Certified Regulatory Compliance Manager Designation **What We'll Bring** During your interview… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Global Supply Chain Regulatory Compliance Manager for the Missiles & Fire Control \(MFC\) Business Area\. Our team is ... Purchasing System\. **What You Will Be Doing** As the Global Supply Chain Regulatory Compliance Manager , you will be responsible for leading a team that… more
- Delek US Holdings (Dallas, TX)
- …Function: Risk Management Generalist + Job Level: Manager **JOB SUMMARY** The Regulatory Compliance Manager is accountable for pipeline and terminal ... Manager , Regulatory Compliance - Plano, TX Location: Dallas, TX, US, 75024 Are you looking for a career in a dynamic and innovative company that values… more
- Wells Fargo (Irving, TX)
- …BS/BA degree or higher in business administration, finance, or accounting. + Certified Regulatory Compliance Manager (CRCM). + Certified Internal Auditor ... written, and interpersonal communication skills. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience creating,… more
- Citigroup (Irving, TX)
- … compliance requirements. + Advanced knowledge in area of focus + Certified Regulatory Compliance Manager (CRCM) designation, a plus. **Education:** + ... Serves as a senior compliance risk officer for US Personal Banking Operations...and others. Oversight of other ICRM risks such as Regulatory change management, issue management, as well oversight of… more
- US Bank (Irving, TX)
- …+ Professional certifications such as **Certified Internal Auditor (CIA)** , **Certified Regulatory Compliance Manager (CRCM)** , or **Certified Information ... all regulatory and compliance standards. Your expertise in regulatory compliance and vendor audits will be critical to maintaining the bank's risk… more
- Capital One (Plano, TX)
- …years of consumer financial services experience **Preferred Qualifications** **:** + Certified Regulatory Compliance Manager (CRCM) accreditation or Juris ... Compliance Advisory Director The Compliance Advisor...Regulatory Exam and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a...DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance related… more
- USAA (Plano, TX)
- …influence change. + Compliance or risk designation such as Certified Regulatory Compliance Manager (CRCM), Certified Enterprise Risk Professional (CERP), ... for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight of procedures/process, accurate… more
- Molina Healthcare (Dallas, TX)
- …to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- Wells Fargo (Irving, TX)
- …+ Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Lockheed Martin (Fort Worth, TX)
- …destination~ Join us\! **Who You Are** As a Global Supply Chain Regulatory Compliance Analyst, Senior, Reporting to the Manager SCM Compliance , you will ... and non\-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the… more
- Capital One (Plano, TX)
- …+ **Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems ... the Consumer Lending Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the Capital One Credit… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** Lockheed Martin is seeking a full\-time Regulatory Compliance Product Owner/Architect in Fort Worth, Texas\. **What You Will Be Doing** A ... Property, Data Security, and Export requirements are met\. The Regulatory Compliance PO/Architect has two primary focus...\- Experience using or interfacing with a Product Lifecycle Manager \(PLM\) such as TeamCenter by Siemens, Enovia by… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Regulatory risk project management ownership (business… more
- Omnicell (Grapevine, TX)
- …international products. + Work with global third-party distributors to maintain product regulatory compliance . + Provide Input on Quality/ Regulatory Product ... Specialist II (Quality Assurance Engineer II)** Reporting to the Manager of Product Regulatory and located at...projects. + Develop standard global processes to support product regulatory compliance activities. + Escalate product … more
- Fresenius Medical Center (Dallas, TX)
- …AND SCOPE:** Assists in the support of the daily operational activities within Regulatory Affairs for the preparation of regulatory submissions required to ... international markets as assigned. Maintains systems designed to ensure compliance with electronic submission requirements and document management systems.… more
- Baylor Scott & White Health (Dallas, TX)
- …Scott & White Health (BSWH) is committed to the operation of an effective compliance program. The Corporate Compliance Manager works under the direction ... and internal investigations. + Oversee project direction for timelines and regulatory compliance , maintain project documentation, government correspondence, and… more
- APTIM (Dallas, TX)
- … compliance . The ideal candidate will have a strong track record in regulatory compliance , client consulting, business development, and the ability to train ... + Work closely with clients to understand their business needs and regulatory challenges, and provide tailored stormwater compliance solutions. + Support… more